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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 2
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1997-11-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Gratton, Gordon Cameron Paul
    Executive born in October 1953
    Individual (53 offsprings)
    Officer
    2000-07-01 ~ 2002-08-28
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Executive
    Individual (53 offsprings)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 4
    Bertrand, Marc Lawrence
    H R Director born in October 1961
    Individual (7 offsprings)
    Officer
    1999-10-25 ~ 2005-07-23
    OF - Director → CIF 0
  • 5
    Knowles, Paul Redvers
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Banks, Stephen
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Mcilroy, Michael
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    O'connor, Patrick Finbarr
    Company Director born in June 1943
    Individual (51 offsprings)
    Officer
    1996-09-25 ~ 1997-11-24
    OF - Director → CIF 0
  • 9
    Doyle, Gemma Claire Louise
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Hodgson, David John
    Wood Working Machinist born in September 1942
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2008-07-10
    OF - Director → CIF 0
  • 11
    Hutchinson, Roy
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Hutchison, Graeme Wallace
    Head Of Business Control & Projects born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Ahmed, Anjum
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Latham, Richard Colin
    Personnel Manager born in November 1960
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Kane, Peter
    Operations Director born in January 1965
    Individual (30 offsprings)
    Officer
    2007-03-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Ljungfelt, Kristoffer
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 17
    Williams, David Whittow
    Managing Director born in August 1957
    Individual (23 offsprings)
    Officer
    1997-08-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 18
    Rappe, Lennart
    Executive born in March 1944
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Pigott, Ron
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Barker, John David
    Pension Trustee born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
    Barker, John David
    Individual (4 offsprings)
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 21
    Balch, David
    Operative born in June 1961
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Vickers, Terrence George
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (27 offsprings)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 24
    Saunders, Roy
    Financial Director born in December 1958
    Individual (54 offsprings)
    Officer
    2004-10-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Hardcastle, Nicola Jane
    Chartered Accountant born in December 1965
    Individual (45 offsprings)
    Officer
    2009-10-01 ~ 2022-06-30
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (45 offsprings)
    Officer
    2002-08-28 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 26
    Bray, Kenneth Ivor
    Deputy Managing Director born in April 1944
    Individual (14 offsprings)
    Officer
    1995-09-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 27
    Carr, Daniel Arthur Edward
    Executive Vice President born in April 1975
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 28
    Mulhall, Denis Joseph
    Finance Director born in September 1951
    Individual (40 offsprings)
    Officer
    1994-03-03 ~ 1999-10-25
    OF - Director → CIF 0
  • 29
    Hammond, Roy
    Group Operations Director born in August 1946
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1996-09-25
    OF - Director → CIF 0
  • 30
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    1997-02-27 ~ 1997-11-24
    OF - Director → CIF 0
    1998-08-19 ~ 1999-10-25
    OF - Director → CIF 0
    2000-09-13 ~ 2001-06-14
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1994-06-23 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 31
    Dymond, George Barnaby
    Md born in April 1975
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 32
    Browne, Nicholas
    Hr Manager born in October 1971
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 33
    Fawlk, Adrian
    Trustee Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Illsley, Bryan
    Technical Tranining Consultant born in January 1952
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2016-07-11
    OF - Director → CIF 0
    Illsley, Bryan
    Pension Trustee born in January 1952
    Individual (1 offspring)
    2018-07-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 35
    Kok, Willem
    Director born in January 1935
    Individual (13 offsprings)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 36
    Rose, Sophie Louise
    Born in May 1986
    Individual (19 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 37
    Wise, Terry
    Sales Operations Controller born in March 1959
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 38
    Favell, Gary Alan
    Managing Director born in August 1956
    Individual (74 offsprings)
    Officer
    1999-09-02 ~ 2004-10-26
    OF - Director → CIF 0
  • 39
    Bunnell, Matthew James
    Business Development Manager born in May 1976
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 40
    MAGNET LIMITED
    - now 02762625 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    3, Allington Way, Darlington, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    GJS PENSION TRUSTEES LIMITED
    11855588
    1, Kent Road, Harrogate, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MAGNET GROUP TRUSTEES LIMITED

Period: 1989-11-22 ~ now
Company number: 00852373
Registered names
MAGNET GROUP TRUSTEES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MAGNET GROUP TRUSTEES LIMITED
    Info
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1989-11-22
    Registered number 00852373
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.